| CRANMER, Andrew Graham ACTIVE | Director | 08 Oct 2025 | | England | November 1959 | Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| KAY, Stewart Thomas ACTIVE | Director | 17 Nov 2025 | | England | May 1962 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| JARRETT, Duncan RESIGNED | Secretary | 20 Feb 2007 | 01 May 2007 | | | 6 Valley Drive, Yarm, Cleveland, TS15 9JQ |
| JARRETT, Mary RESIGNED | Secretary | 01 May 2007 | 24 May 2024 | | | 140, Coniscliffe Road, Darlington, Co Durham, DL3 7RT |
| KAY, Anne Patricia RESIGNED | Secretary | | 02 Feb 2007 | | | Lakewood, The Woodlands, Bawtry Road Blyth, Worksop, Notts, S81 8HR |
| BENEDETTO, Paolo RESIGNED | Director | 25 Apr 2025 | 10 Oct 2025 | United Kingdom | July 1974 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| BREHENY, John Paul James RESIGNED | Director | 13 Jan 2025 | 18 Jul 2025 | United Kingdom | December 1981 | 82, King Street, Manchester, M2 4WQ, United Kingdom |
| JACKSON, Philip James RESIGNED | Director | 06 Mar 2018 | 24 May 2024 | United Kingdom | October 1979 | 140, Coniscliffe Road, Darlington, Co Durham, DL3 7RT |
| JARRETT, Duncan RESIGNED | Director | 20 Feb 2007 | 24 May 2024 | United Kingdom | April 1963 | 140, Coniscliffe Road, Darlington, Co Durham, DL3 7RT |
| JOHNSTON, Ian RESIGNED | Director | 02 Feb 2007 | 18 Feb 2020 | England | December 1950 | 140, Coniscliffe Road, Darlington, Co Durham, DL3 7RT |
| KAY, Anne Patricia RESIGNED | Director | | 02 Feb 2007 | | January 1945 | Lakewood, The Woodlands, Bawtry Road Blyth, Worksop, Notts, S81 8HR |
| KAY, Roger RESIGNED | Director | | 20 Feb 2007 | | January 1942 | Lakewood, The Woodlands, Bawtry Road Blyth, Worksop, Notts, S81 8HR |
| LENNOX, John William RESIGNED | Director | 24 May 2024 | 30 Nov 2024 | Scotland | November 1960 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| REEVES, James Clifford RESIGNED | Director | 24 May 2024 | 22 Apr 2025 | England | March 1976 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| ROWE, Walter James RESIGNED | Director | 24 May 2024 | 10 May 2025 | Ireland | July 1981 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| SIBER, Jana RESIGNED | Director | 01 Aug 2025 | 12 Nov 2025 | England | May 1972 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |
| TAYLOR, Mark RESIGNED | Director | 18 Jul 2025 | 25 Sep 2025 | England | March 1970 | British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom |